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AVP (Private Banking KYC/ Client Onboarding; up to 60K)Robert Walters Hong Kong
  • Others
  • HK$45,000 - 55,000 /month (negotiable)
  • Posted on 08 Mar 2019
AVP (Private Banking KYC/ Client Onboarding; up to 60K)Robert Walters Hong Kong
Job Highlights
  • Private Banking PB KYC
  • KYC know your customer; CDD customer due diligence
  • AVP Assistant Vice President Senior Manager
Job Description

Job Overview:

The AVP is responsible to monitor the KYC team of 4 - 6 members, who is also expected to provide management support to the Department Head. This is a convertible contract with vision to extend.

Key Responsibilities:

  • Act as a KYC team lead under the private banking division
  • Review KYC review (Source of Wealth/Fund review) for new account opening, review Account Opening Document for completeness and compliance with KYC, CDD requirements and by ensuring that the necessary approvals have been obtained prior to passing for processing by Operations.
  • Handle any CDD escalations identified to Compliance and Department Head and escalate in accordance with established procedures.
  • Being focal point to consolidate the account opening and CDD commentary for new to bank clients to Front Office.
  • Coordinate Periodic Review (PR) on SDD and EDD cases and follow up on exceptional items until resolution and complete it within the defined period.
  • Assist Department Head in ad hoc projects from time to time.

Key Skills:

  • Good communication in English and Chinese is a must (both written and spoken)
  • Year of experience in the PB KYC/AML: 5 years +
  • Experience in managing operation and project team is a plus
  • Flexible attitude to work and ability to think outside the box
  • Experience working on workflow based systems or within a service level based environment
  • Ability to understand risk and compliance obligations

Company Overview:

Our client company is a reputable Regional Private Bank

Additional Information
Career Level
Senior
Qualification
Degree
Industry
Years of Experience
3 years
Employment Type
Contract, Full Time
Company details
Robert Walters is one of the world's leading global specialist recruitment consultancies. The Robert Walters brand stands for innovation, vision and leadership in the global recruitment market.

Robert Walters specialises in permanent and contract recruitment across all industry sectors and all levels of seniority, and count the world's leading investment banks, multinational blue-chip commercial organisations and innovative SMEs as clients. Our international network and global brand presence, along with our unrivalled professionalism and specialist knowledge, ensure that we offer only the highest quality of service to both our clients and candidates.

Established in London in 1985, the Group now operates across 28 countries. Robert Walters' Hong Kong office specialises in accounting & finance, banking & financial services, human resources & business support, information technology, legal & compliance, sales & marketing, as well as supply chain, logistics & procurement.

An award-winning business, Robert Walters has a proven track record of providing high quality recruitment services, and our success is further endorsed by the many awards we have won over the years.

For more information about Robert Walters Hong Kong, please visit www.robertwalters.com.hk.